Lists of sanctions
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15.01.2025 13:52:42

Aleksandr Yevgenyevich UDODOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (3)

Last name/Name UDODOV
First name/Name Aleksandr Yevgenyevich
Full name/Name Aleksandr Yevgenyevich UDODOV
Type Name
Last name/Name UDODOV
First name/Name Aleksandr Evgenevich
Full name/Name Aleksandr Evgenevich UDODOV
Type Alias
Quality Strong
Last name/Name UDODOV
First name/Name Alexander
Full name/Name Alexander UDODOV
Type Alias
Quality Strong

Citizenships (2)

Country Czech Republic
Country Russian Federation

Addresses (1)

Street 108 6 Zaporozhskaya Street
City Moscow
Country Russian Federation
Postal code 1
Full address 108 6 Zaporozhskaya Street, Moscow, 121596, Russia

Birth data (2)

Birthdate
Place Kizilyurt, Republic of Dagestan, Russia
Country Russian Federation

Identification documents (5)

Type Passport: 753657458
Country Russian Federation
Type Tax ID No.: 771804785139
Country Russian Federation
Type Passport: 752981959
Country Russian Federation
Issue date 2
Expiration date 2
Type National ID No.: 4514642127
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.01.2025. 13:15
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